Illegal Activity
none
Blackmail
none
Date
Nov 22.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details transportation charges, discounts, and special handling fees, totaling $162.29.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-700-68331
- Date
- Nov 22.2004
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Business | FedEx | Customer of FedEx |
| JEFFREY E EPSTEIN | Shipping | JEANNE BRENNAN | Jeffrey Epstein shipped to Jeanne Brennan at Financial Trust Company |
| JEFFREY EPSTEIN | Shipping | SIMON VAUGHN EDWARD | Jeffrey Epstein shipped to Simon Vaughn Edward at ALEXANDER MIAMI SNACIN- MARKET |
| JEFFREY E EPSTEIN | Shipping | K L GORDON | K L Gordon shipped to Jeffrey E Epstein at FINANCIAL INST COMPANY |
Notable Quotes 1
You saved 54.53 in discounts this period!
Financial Information
Amounts:150.754.5316.07162.29110.503.3211.78118.9640.251.214.2943.334.2930.003.20090402
Transactions:
- FedEx Express Services Transportation Charges: 150.75
- Base Decant: 4.53
- Special Handling Charges: 16.07
- Total Charges: 162.29
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
FedExFedEx ExpressFinancial Trust CompanyALEXANDER MIAMI SNACIN- MARKETFINANCIAL INST COMPANY
Locations 6
NEW YORK NY457 MADISON AVE FL 4Pittsburgh PAUS09 ZOTTA RANCH RDNEW YORK MA87056
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's address.
File Info
- File Name
- EFTA01315587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.364836
- DOJ Source
- View on DOJ